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RICO

Expanding Corporate Liabilities from Illicit Trade

Expanding Corporate Liabilities from Illicit Trade

Mar 18, 2016

The risks to corporations from corruption under the US Foreign Corrupt Practices Act (FCPA) and the (in some ways fiercer) UK Bribery Act, are well-known and understood. The current case against British-American Tobacco, which will likely be penalized heavily under both laws, is a cautionary tale. At Asymmetrica we are...

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